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Syedur Rahman
28 July 2020
The UK’s accounting and auditing watchdog has ordered the biggest firms to put more distance between their auditing operations and the rest of their business.
Syedur Rahman
23 July 2020
Syedur Rahman of Rahman Ravelli outlines a case that emphasises the important distinction between regulated and unregulated firms regarding pensions advice.
Syedur Rahman
22 July 2020
Syedur Rahman of Rahman Ravelli assesses the scope and likely impact of anti-money laundering measures in relation to cryptoassets.
Syedur Rahman
30 June 2020
With the FCA having fined Commerzbank more than £37M for a lack of money laundering controls, Syed Rahman of Rahman Ravelli outlines the regulatory requirements for banks.
Syedur Rahman
30 June 2020
Syed Rahman believes the fine serves as a warning to financial institutions about the need to take compliance seriously.
Syedur Rahman
25 June 2020
Legal Director Syedur Rahman considers the issues that need to be resolved in crypto-asset-related litigation.
Syedur Rahman
23 June 2020
Syedur Rahman of Rahman Ravelli considers a case that emphasises the protection offered by the without prejudice rules is not absolute.
Syedur Rahman
23 June 2020
Syedur Rahman of Rahman Ravelli outlines the Estonian authorities’ tougher new approach to cryptoassets.